Garrod & Toomer Holdings Limited, a registered company, was started on 20 Jul 1976. 9429040823331 is the number it was issued. This company has been managed by 4 directors: Susan Ann Garrod - an active director whose contract started on 16 Nov 1990,
Michael Roy Garrod - an active director whose contract started on 16 Nov 1990,
Michael Garrod - an active director whose contract started on 16 Nov 1990,
Susan Garrod - an active director whose contract started on 16 Nov 1990.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 151 Winara Avenue, Waikanae, 5036 (types include: physical, registered).
Garrod & Toomer Holdings Limited had been using 20 Parata Street, Waikanae as their physical address up until 11 May 2006.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 4375 shares (87.5%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 625 shares (12.5%).
Previous addresses
Address: 20 Parata Street, Waikanae
Physical address used from 01 Jul 1997 to 11 May 2006
Address: Parata Street, Waikanae
Registered address used from 11 Mar 1994 to 11 May 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4375 | |||
| Individual | Garrod, Susan A |
Waikanae New Zealand |
23 Mar 2004 - |
| Individual | Garrod, Michael R |
Waikanae New Zealand |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 625 | |||
| Individual | Smith, Simone |
Waikanae Waikanae 5036 New Zealand |
26 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helmbright, Clint John |
Waikanae |
13 Jul 2006 - 13 Jul 2006 |
| Entity | Wise Kiwi Investments Limited Shareholder NZBN: 9429034021910 Company Number: 1834938 |
05 Mar 2007 - 27 Jun 2010 | |
| Entity | Wise Kiwi Investments Limited Shareholder NZBN: 9429034021910 Company Number: 1834938 |
05 Mar 2007 - 27 Jun 2010 | |
| Individual | Cornell, Michael Andre |
Waikanae |
13 Jul 2006 - 05 Mar 2007 |
| Individual | Tunley, William P |
R D 1 Otaki |
20 Jul 1976 - 04 May 2006 |
| Entity | Wise Kiwi Investments Limited Shareholder NZBN: 9429034021910 Company Number: 1834938 |
05 Mar 2007 - 27 Jun 2010 | |
| Individual | Irwin, Glenda |
Half Moon Bay Auckland. |
26 Mar 2010 - 26 Mar 2010 |
| Individual | Tunley, Wendy C |
R D 1 Otaki |
20 Jul 1976 - 04 May 2006 |
| Individual | Cornell, Michael Andre |
Waikanae |
13 Jul 2006 - 05 Mar 2007 |
Susan Ann Garrod - Director
Appointment date: 16 Nov 1990
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 26 Mar 2010
Michael Roy Garrod - Director
Appointment date: 16 Nov 1990
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 10 Jul 2010
Michael Garrod - Director
Appointment date: 16 Nov 1990
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 10 Jul 2010
Susan Garrod - Director
Appointment date: 16 Nov 1990
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 26 Mar 2010
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